UNITED STATES SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: April 22, 2005
(Date of earliest event reported: April 19, 2005)
McAFEE, INC.
| Delaware (State or other Jurisdiction of incorporation) |
Commission File No.: 001-31216 |
77-0316593 (I.R.S. Employer Identification No.) |
3965 Freedom Circle
Santa Clara, California 95054
(Address of Principal Executive Offices, including zip code)
(408) 346-3832
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 1.01 Entry into a Material Definitive Agreement.
On April 19, 2005 the Compensation Committee of the Board of Directors of McAfee, Inc. (The “Registrant”) approved annual compensation increases for the Section 16 officers of the Registrant for 2005. A summary of the new compensation amounts is set forth in Exhibit 10.1, which is attached hereto and is incorporated herein by reference,
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
| 10.1 | Executive Officer Annual Compensation for Fiscal Year Ending December 31, 2005 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MCAFEE, INC. |
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| Date: April 22, 2005 | By: | /s/ Kent H. Roberts | ||
| Kent H. Roberts | ||||
| Executive Vice President and General Counsel | ||||